Skip to content
Broker directory

Scam brokers & high-risk platforms.

Platforms our analysts have flagged for blocked withdrawals, false licensing claims, and other warning signs. Search the list, then book a free consultation if you have dealt with any of them.

Showing 37,024 flagged platforms

Clone FINANCEIGRisk review Ubuntu InvestRisk review Redmaynecapital.com (Clone of FCA authorised firm)Risk review CredsoluxRisk review SogoTradezRisk review AIFX HOLDINGRisk review Federal Securities and Investments Regulatory Commission (FSIRC)Risk review HoebeyRisk review TITAN FX LIMITEDRisk review Smart Asset ClubRisk review PROFITABLE CYCLERisk review EXCEL IN BETA LIVE TRADERisk review Kub TechRisk review TrendFX PNSRisk review Luminex financeRisk review Bulls On Wall Street Live TradeRisk review MSB Trust Series IIIRisk review First Assurance SavingsRisk review DENDEXOLRisk review MINESTOCKSTAGERisk review Rukayatirim9Risk review AssetoptionsgpRisk review CNX MarketsRisk review Ashbourne Wealth ManagementRisk review CoreOptions MarketRisk review VelaNova Trading AlRisk review UCFX MarketsRisk review CORELINK BANKRisk review Investment Finder UKRisk review Tralypt OptionsRisk review OKEX-TRADERisk review CryptanoRisk review Zenith Prima EnterpricesRisk review Trident Assets LtdRisk review Clone FXORORisk review AGLcapitalsRisk review APAG Co., Ltd.Risk review Orbonex CapitalRisk review Best Rate InvestmentsRisk review GENIUS ASSETS CAPITAL LIMITEDRisk review BitFinancialRisk review STAKES HOLDINGSRisk review Gold Value Addition HGroupRisk review UK Bond DealsRisk review WVH EthicalRisk review Life-Unity Global Pte LtdRisk review Fresh vegetable TradeRisk review AccountRisk review QFS-VaultRisk review DIVERSIFIED ASSET S.A.Risk review